Closed listing
Business Systems Analyst – NICE Actimize (AML/BSA)
- Toronto, ON, Canada
- Greater Toronto Area, Canada, Canada
Full-time
This opening has closed.
The original listing is kept below for reference.
Job details
- Job type
- Full-time
- Closing date
- Experience
- 3+ years of hands-on NICE Actimize configuration/support experience
- Posting language
- English
- Posted
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Search current openingsOriginal job description
Archived listing. The details below describe a past opening.
🚨 Hiring: Business Systems Analyst – NICE Actimize (AML/BSA)
📍 Location: Toronto, ON (Hybrid – 3–4 days onsite/week)
💼 Type: Full Time
🏢 Domain: Banking
Role Summary:
We are looking for a Business Systems Analyst with hands-on NICE Actimize experience to support Financial Crimes Compliance / Anti-Money Laundering (AML) technology initiatives.
🔑 Key Requirements
- 3+ years of hands-on NICE Actimize configuration/support experience
- Strong Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) knowledge
- Experience with Actimize workflows, Case Management, Workflow Designer, alert routing & disposition
- Knowledge of Currency Transaction Reporting (CTR) and Suspicious Activity Reporting (SAR)
- Understanding of Transaction Monitoring, Sanctions Screening, Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD)
- Experience with Business Requirements Documents (BRDs), functional specifications, gap analysis and User Acceptance Testing (UAT)
- Strong stakeholder management and analytical/problem-solving skills
⭐ Nice to Have
- Actimize fraud detection workflow experience
- SQL / data analysis experience
- Banking, financial services or fintech background
- Certified Anti-Money Laundering Specialist (CAMS) certification
📍Apply today or share profiles at dhamodharan@smartitframe.com
About Smart IT Frame:
At Smart IT Frame, we connect top talent with leading organizations across the USA. With over a decade of staffing excellence, we specialize in IT, healthcare, and professional roles, empowering both clients and candidates to grow together.
#Hiring #BusinessSystemsAnalyst #NICEActimize #Actimize #AML #BSA #AntiMoneyLaundering #FinancialCrimes #BankingJobs #TorontoJobs #CanadaJobs #BusinessAnalyst #Fintech
More about this job
Responsibilities
Support financial crimes compliance and anti-money laundering technology initiatives using NICE Actimize. Work with Actimize workflows, case management, alert routing, and disposition, while supporting requirements documentation, gap analysis, and user acceptance testing.
Requirements
Requires at least three years of hands-on NICE Actimize configuration or support experience and strong knowledge of BSA/AML, transaction monitoring, sanctions screening, CTR, and SAR. Candidates should also have experience with business and functional requirements, gap analysis, UAT, stakeholder management, and analytical problem-solving.
Skills
- NICE Actimize
- AML/BSA Compliance
- Actimize Configuration and Support
- Workflow Design
- Case Management
- Alert Routing and Disposition
- Currency Transaction Reporting
- Suspicious Activity Reporting
- Transaction Monitoring
- Sanctions Screening
- Customer Due Diligence
- Enhanced Due Diligence
- Gap Analysis
- User Acceptance Testing
- Stakeholder Management
Visa sponsorship
Not detected in the job text
Hiring contact email
dhamodharan@smartitframe.com
Categories
- Finance & Accounting
- Technology
- Data & Analytics
- Software
Keywords
- NICE Actimize
- AML
- BSA
- Financial Crimes Compliance
- Banking
- Actimize Configuration
- Actimize Support
- Workflow Designer
- Case Management
- Alert Routing
- Alert Disposition
- Currency Transaction Reporting
- Suspicious Activity Reporting
- Transaction Monitoring
- Sanctions Screening
- Customer Due Diligence
- Enhanced Due Diligence
- Functional Specifications
- Gap Analysis
- User Acceptance Testing
- Stakeholder Management
- Analytical Problem-Solving
- Fraud Detection
- SQL
- Data Analysis
- CAMS